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All Information about:
Name

Benacre Properties (Holding) Limited
Address
The Estate & Farms Office Hall Farm
Benacre
Beccles
NR34 7LJ
VAT ID no VAT ID available
Company No. 10024540 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Coghill, Hugh Murray Charles Status: Active Notified: 27/02/2018 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    Gillett, Charles Robert Status: Active Notified: 27/02/2018 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    Gooch, Susan Barbara Christie Status: Active Notified: 06/04/2016 Date of Birth: 11/1938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    Hutson, Lucinda Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nicoll, Victoria Vere Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Vere Nicoll, Victoria Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Coghill, Hugh Murray Charles Benacre, Beccles Status: Active Notified: 24/02/2016 Date of Birth: 12/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gooch, Susan Barbara Christie Benacre, Beccles, Suffolk Status: Active Notified: 24/02/2016 Date of Birth: 11/1938 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British
    Hutson, Lucinda Benacre, Beccles, Suffolk Status: Active Notified: 24/02/2016 Date of Birth: 07/1970 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British
    Vere Nicoll, Victoria Benacre, Beccles, Suffolk Status: Active Notified: 24/02/2016 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Benacre Properties Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09959525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •